DOSSIERS / CAPI-ONE
← SearchExport PDF
Company dossier

CAPI-ONE

FRANCE · COMPANY · INCORPORATED 1999-10-14
KYBE ID: FR-424617835 · 424617835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPI-ONE
fr_insee
424617835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-14
fr_insee
46 RUE LOUIS PLANA, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE DEL MORALdissolvedCAPXPERTSdissolvedCEM SERVICEdissolvedCHARMEBOISdissolvedCHRISTINE CHATELAINdissolvedCLN CONSULTdissolvedCOMITE ENTREPRISE THOMAS ET DANIZANactiveFKL CONSULTINGdissolvedGERARD BETTIGactiveJ2L CONSULTINGdissolvedJerome BRIERREactiveMATHILDE CASTILLAactiveMATHILDE VILLETTEactive[ND]activeROMAIN BARRICHONactiveSOC METAFERdissolvedSOC PROM RENOV IMM SOPERIMdissolvedSOC TECH INSTALLATION CHAUFFAGE SANITAIRdissolvedTHOMAS ET DANIZANdissolvedTHOMAS JACQUES JEAN CLAUDE TAHONactive

+3 more

People with significant control

5 people
NameRoleFromSource
DELPHINE CABRERADirigeant—France registry
FABIENNE CABRERADirigeant—France registry
J2L CONSULTINGDirigeant—France registry
JEAN-LOUIS LEVYDirigeant—France registry
DANIEL CABRERAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100